EXECUTIVE BOARD 08/2009
Command Block Conference Room
Mrs S Sim – Deputy Chief Constable (Chair)
Mr S Ashman – Assistant Chief Constable (Area Operations)
Mr S Culkin – Assistant Chief Officer (Finance & Resources)
Mr B McCardle – Assistant Chief Officer (Human Resources)
Mrs S Purvis – Corporate Development (Secretary)
Apologies for absence:
Mr M Craik – Chief Constable
Mr P Beasley – T/Assistant Chief Constable (Major Crime & Intelligence)
Mr J Campbell – Assistant Chief Constable (Central Support)
OPEN SESSION UNDER THE FREEDOM OF INFORMATION ACT 2000
The Chair opened the meeting and welcomed all members.
2. MINUTES OF THE OPEN SESSION OF EXECUTIVE BOARD HELD ON 4 AUGUST 2009
The minutes of the open session of Executive Board held on 4 August 2009, having been previously circulated, were agreed as an accurate record.
3. MATTERS ARISING
There were no matters arising.
4. REVISED FORMAT OF REPORTS TO FORCE COMMITTEES
This item was withdrawn from the agenda.
5. ANY OTHER BUSINESS
No items were raised.
6. DATE, TIME AND VENUE OF NEXT EXECUTIVE BOARD MEETING
5 October 2009, 2pm, Command Block Conference Room